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Company Information for

GLASGOW SPIRITS COMPANY LIMITED

18 NAUGHTON ROAD, WORMIT, DD6 8PE,
Company Registration Number
SC224952
Private Limited Company
Dissolved

Dissolved 2015-01-23

Company Overview

About Glasgow Spirits Company Ltd
GLASGOW SPIRITS COMPANY LIMITED was founded on 2001-11-05 and had its registered office in 18 Naughton Road. The company was dissolved on the 2015-01-23 and is no longer trading or active.

Key Data
Company Name
GLASGOW SPIRITS COMPANY LIMITED
 
Legal Registered Office
18 NAUGHTON ROAD
WORMIT
DD6 8PE
Other companies in DD6
 
Previous Names
GLASGOW SPIRITS LIMITED15/06/2004
Filing Information
Company Number SC224952
Date formed 2001-11-05
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2015-01-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 12:53:59
Primary Source:Companies House

Company Officers of GLASGOW SPIRITS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AKRAM FARAJ HERMEZ KAREEM
Director 2001-11-12
MARIA WILKIE
Company Secretary 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
FOUAD HEMCHAOUI
Company Secretary 2001-11-12 2013-02-25
FOUAD HEMCHAOUI
Director 2004-05-04 2013-02-25
JOSEPH ABDO MOUAWAD
Director 2007-01-24 2008-11-12
QA NOMINEES LIMITED
Nominated Director 2001-11-05 2001-11-05
QA REGISTRARS LIMITED
Nominated Secretary 2001-11-05 2001-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-19DS01APPLICATION FOR STRIKING-OFF
2014-03-15DISS40DISS40 (DISS40(SOAD))
2014-03-14GAZ1FIRST GAZETTE
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-12AR0105/11/13 FULL LIST
2013-10-01AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-13AP03SECRETARY APPOINTED MS MARIA WILKIE
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY FOUAD HEMCHAOUI
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR FOUAD HEMCHAOUI
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM DAVAAR 18 NAUGHTON ROAD WORMIT DD6 8PE
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ
2013-01-24AR0105/11/12 FULL LIST
2012-07-11AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-20AR0105/11/11 FULL LIST
2011-07-19AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-17AR0105/11/10 FULL LIST
2010-07-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-20AR0105/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FOUAD HEMCHAOUI / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AKRAM FARAJ HERMEZ KAREEM / 20/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / FOUAD HEMCHAOUI / 20/11/2009
2009-09-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH MOUAWAD
2008-09-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-16363sRETURN MADE UP TO 05/11/06; NO CHANGE OF MEMBERS
2007-02-07288aNEW DIRECTOR APPOINTED
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-31363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-11-25363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-15CERTNMCOMPANY NAME CHANGED GLASGOW SPIRITS LIMITED CERTIFICATE ISSUED ON 15/06/04
2004-05-05288aNEW DIRECTOR APPOINTED
2004-04-1388(2)RAD 04/03/04--------- £ SI 29900@1=29900 £ IC 100/30000
2004-04-02RES04£ NC 1000/30000 04/03/
2004-04-02123NC INC ALREADY ADJUSTED 04/03/04
2003-12-30363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-17363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-12-14288bSECRETARY RESIGNED
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-2288(2)RAD 12/11/01--------- £ SI 98@1=98 £ IC 2/100
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GLASGOW SPIRITS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-14
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW SPIRITS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASGOW SPIRITS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-11-30 £ 4,423
Creditors Due Within One Year 2011-11-30 £ 7,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASGOW SPIRITS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 30,000
Called Up Share Capital 2011-11-30 £ 30,000
Cash Bank In Hand 2012-11-30 £ 21,123
Cash Bank In Hand 2011-11-30 £ 25,536
Current Assets 2012-11-30 £ 34,438
Current Assets 2011-11-30 £ 42,601
Debtors 2012-11-30 £ 13,315
Debtors 2011-11-30 £ 17,065
Shareholder Funds 2012-11-30 £ 30,015
Shareholder Funds 2011-11-30 £ 34,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLASGOW SPIRITS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASGOW SPIRITS COMPANY LIMITED
Trademarks
We have not found any records of GLASGOW SPIRITS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASGOW SPIRITS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLASGOW SPIRITS COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW SPIRITS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLASGOW SPIRITS COMPANY LIMITEDEvent Date2014-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW SPIRITS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASGOW SPIRITS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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